Company Information
CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
175,550
Authorised Capital
180,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Bhushan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmala Sharma
Additional Director
almost 2 years ago
almost 2 years ago
Ram Snehi Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Niharendu Bera
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-01072018_signed
Form 20B-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Letter of appointment;-22042017
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Form DIR-12-010116.OCT
Interest in other entities-311215.PDF
Letter of Appointment-311215.PDF
Evidence of cessation-311215.PDF
Declaration by the first director-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Optional Attachment 2-180814.PDF
Evidence of cessation-180814.PDF
Optional Attachment 5-180814.PDF
Optional Attachment 4-180814.PDF
Optional Attachment 3-180814.PDF
Letter of Appointment-180814.PDF
Interest in other entities-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Optional Attachment 1-180814.PDF
